PARAGON DESIGN CONSTRUCTION LIMITED

Company number 08075984

1 active person with significant control / 0 active statements

Mr Ryan David Thomson (Active)

• Correspondence address: Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Notified on: 4 October 2019
• Date of birth: February 1982
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 20 October 2026
• Identity verification due by: 2 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Dooley (Ceased)

• Correspondence address: Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Notified on: 4 October 2019
• Ceased on: 17 July 2023
• Date of birth: September 1984
• Nationality: South African
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Simon Timothy Bawden (Ceased)

• Correspondence address: Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
• Notified on: 6 April 2016
• Ceased on: 29 September 2022
• Date of birth: October 1979
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors